MINTED BOX EDUCATION LIMITED
Company is dissolved
General Information
NAME
MINTED BOX EDUCATION LIMITED
COMPANY NUMBER
08704772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/09/2013
(11 years and 2 months old)
WEBSITE
www.mintedbox.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO50 9FD
Telephone: 01483346307
TPS: No
Wessex House
Upper Market Street
EASTLEIGH
SO50 9FD
Telephone: 346307
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JONAS COMPUTING (UK) LIMITED | Active - Accounts Filed | View Report |
| MINTED BOX EDUCATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member David Innes Swanston (907749614) Appointed |
| 04/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINTED BOX EDUCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINTED BOX EDUCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINTED BOX EDUCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 24 Past: 8 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member David Innes Swanston (907749614) Appointed |
| 04/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 10/01/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Company Secretary Thomas Baptie (929705997) Appointed |
| 21/06/2022 | Christopher John Down (925206814) has left the board |
| 16/05/2022 | New Board Member David Innes Swanston (907749614) Appointed |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 09/05/2022 | New Board Member David Swanston (929540941) Appointed |
| 06/05/2022 | Peter James Redding (912109724) has left the board |
| 06/05/2022 | New Board Member Thomas Baptie (929534755) Appointed |
| 17/10/2021 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 09/11/2018 | Change in Reg. Office |
| 07/11/2018 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 05/11/2018 | New Board Member Richard Clancy (919871730) Appointed |
| 05/11/2018 | New Board Member Peter James Redding (912109724) Appointed |
| 05/11/2018 | Iain Bell (918157652) has left the board |
| 05/11/2018 | James Alvarez - Buylla (918157650) has left the board |
| 05/11/2018 | Iain Robertson Bell (907197529) has left the board |
| 05/11/2018 | New Company Secretary Christopher John Down (925206814) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 04/10/2013 | Iain Bell (918157651) has left the board |
| 04/10/2013 | New Board Member Iain Robertson Bell (907197529) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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